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Company Information for

YELLOW SPARROW LIMITED

9 SEAGRAVE ROAD, LONDON, SW6 1RP,
Company Registration Number
03219245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yellow Sparrow Ltd
YELLOW SPARROW LIMITED was founded on 1996-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yellow Sparrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YELLOW SPARROW LIMITED
 
Legal Registered Office
9 SEAGRAVE ROAD
LONDON
SW6 1RP
Other companies in M25
 
Filing Information
Company Number 03219245
Company ID Number 03219245
Date formed 1996-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 06:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YELLOW SPARROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VGM BUSINESS LTD   FULHAM MANAGEMENT LIMITED
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Companies with same name YELLOW SPARROW LIMITED
The following companies were found which have the same name as YELLOW SPARROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YELLOW SPARROW SOLUTIONS LTD 15A STATION ROAD EPPING ESSEX CM16 4HG Active - Proposal to Strike off Company formed on the 2012-12-05
YELLOW SPARROW, LLC 420 E 18TH ST TACOMA WA 98421 Dissolved Company formed on the 2013-09-23
YELLOW SPARROW PTY LTD SA 5019 Dissolved Company formed on the 2010-12-08
YELLOW SPARROW PTE LTD Singapore Active Company formed on the 2011-07-14
YELLOW SPARROW CONSULTING LLC 6001 W PARMER LN STE 370 AUSTIN TX 78727 Forfeited Company formed on the 2022-08-10
YELLOW SPARROW CHILDREN'S CLINIC 3680 THAMES ST EUGENE OR 97405 Active Company formed on the 2024-03-25

Company Officers of YELLOW SPARROW LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2010-09-16
BUCKINGHAM DIRECTORS LIMITED
 Director 2010-09-16
YARDENA LANDMAN
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM ELIZABETH PATRICIA LEWIS
 Director 2010-09-16 2014-10-24
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 2008-01-30 2010-09-16
JESSE GRANT HESTER
 Director 2008-01-30 2010-09-16
MONTROND INC
 Director 2009-06-18 2010-09-16
MIRIAM ELIZABETH PATRICIA LEWIS
 Director 2010-06-16 2010-06-16
HURSTDENE SERVICES LIMITED
 Director 2006-10-05 2008-01-30
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 2004-06-24 2006-10-05
JESSE GRANT HESTER
 Director 2005-02-01 2006-10-05
WOOLDRIDGE CONSULTANTS LIMITED
 Company Secretary 2004-06-01 2004-06-24
HURSTDENE SERVICES LIMITED
 Director 2004-05-21 2004-06-24
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-06-26 2004-06-01
LINDA RUTH TAYLOR
 Director 1998-06-01 2004-05-21
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 2002-07-02
PAUL JOHN DEVO
 Director 1999-06-04 2001-01-02
CHRISTOPHER PAUL STEWART
 Director 1999-01-29 1999-06-04
JONATHAN DAVID PARKER
 Director 1996-06-26 1999-01-29
JENNIFER EILEEN BUTTERFIELD
 Director 1997-04-30 1998-06-01
FORBES MALCOLM FORRAI
 Director 1997-04-30 1998-06-01
MATTHEW SCOTT GEORGE
 Director 1996-06-26 1997-04-30
ANGELA JANE WEIR
 Director 1996-06-26 1997-04-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-06-26 1996-06-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-06-26 1996-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIGMORE SECRETARIES LIMITED NEW OPPORTUNITY HOLDING LIMITED Company Secretary 2017-10-23 CURRENT 2015-02-06 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED PINKFROGS WORLDWIDE LIMITED Company Secretary 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
WIGMORE SECRETARIES LIMITED ESOUND LIMITED Company Secretary 2016-09-26 CURRENT 2007-02-06 Active
WIGMORE SECRETARIES LIMITED ROCHESTER CAPITAL INVESTMENTS LIMITED Company Secretary 2016-07-01 CURRENT 2006-12-28 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED HAMPSTEAD CONCIERGE SERVICES LTD Company Secretary 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED DRAWBOND INVESTMENTS LIMITED Company Secretary 2015-05-26 CURRENT 1991-07-05 Active
WIGMORE SECRETARIES LIMITED CAMBRE HOLDING LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED ANENICE LIMITED Company Secretary 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED PROPERTY AND BUSINESS INVESTMENT LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2015-09-22
WIGMORE SECRETARIES LIMITED PROPERTY AND BUILDINGS ICON LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
WIGMORE SECRETARIES LIMITED ORTHOPEDICS SURGERY CONSULTING LIMITED Company Secretary 2013-12-13 CURRENT 2012-03-13 Dissolved 2017-08-15
WIGMORE SECRETARIES LIMITED MACHFIELD LIMITED Company Secretary 2013-11-05 CURRENT 2004-01-09 Dissolved 2015-03-24
WIGMORE SECRETARIES LIMITED HARPSEE LIMITED Company Secretary 2013-11-01 CURRENT 2003-05-29 Dissolved 2017-07-25
WIGMORE SECRETARIES LIMITED ROSEGOLD INVESTMENTS LIMITED Company Secretary 2013-10-29 CURRENT 2004-02-19 Active
WIGMORE SECRETARIES LIMITED MOS METAL STEEL LIMITED Company Secretary 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GREAT WHITE LONDON LIMITED Company Secretary 2013-10-14 CURRENT 2000-06-01 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BLUEBOX VENTURES LIMITED Company Secretary 2013-06-12 CURRENT 2007-04-23 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SOGE HOLDINGS LIMITED Company Secretary 2013-05-21 CURRENT 2005-03-11 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED FMGP INVESTMENTS LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
WIGMORE SECRETARIES LIMITED COMPANY GOVERNANCE LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED NORDIC VENEER (UK) LIMITED Company Secretary 2012-11-22 CURRENT 2011-10-27 Dissolved 2018-05-15
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN TRADING LIMITED Company Secretary 2012-11-07 CURRENT 1991-01-11 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN (OVERSEAS) LIMITED Company Secretary 2012-11-07 CURRENT 1979-07-02 Active
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN HOLDINGS LIMITED Company Secretary 2012-11-07 CURRENT 1996-02-29 Active
WIGMORE SECRETARIES LIMITED PREMIER PROCUREMENT LIMITED Company Secretary 2012-11-07 CURRENT 2000-07-21 Active
WIGMORE SECRETARIES LIMITED QUILLSPUR LIMITED Company Secretary 2012-11-07 CURRENT 1980-12-10 Active
WIGMORE SECRETARIES LIMITED ANDALUSIAN GOLDEN YEARS LIMITED Company Secretary 2012-09-12 CURRENT 2005-10-10 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED EUMONT LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Active
WIGMORE SECRETARIES LIMITED ROMEO VICTOR LIMITED Company Secretary 2012-01-16 CURRENT 2007-10-16 Active
WIGMORE SECRETARIES LIMITED ORGANICALLY GROWN VISUALS LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TA.LI.TU. LTD Company Secretary 2011-09-16 CURRENT 2011-09-16 Dissolved 2016-03-01
WIGMORE SECRETARIES LIMITED TRAEL ELECTRONIC COMPONENTS LIMITED Company Secretary 2011-05-11 CURRENT 1984-12-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TEXTILE STYLE LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED ITG DEVELOPMENT LTD Company Secretary 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED MOLOKO MILK BAR LTD Company Secretary 2011-03-14 CURRENT 2006-11-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED MGL PRODUCTIONS LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Dissolved 2015-04-14
WIGMORE SECRETARIES LIMITED MARKERWATCH LIMITED Company Secretary 2010-11-23 CURRENT 1998-02-26 Active
WIGMORE SECRETARIES LIMITED MONEYTREE FINANCE LIMITED Company Secretary 2010-11-22 CURRENT 2004-01-20 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SUNSHINE YACHTING LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-01-31
WIGMORE SECRETARIES LIMITED GREYCOMP CONSULTING LIMITED Company Secretary 2010-08-16 CURRENT 2001-01-11 Dissolved 2016-06-07
WIGMORE SECRETARIES LIMITED OVER TRADING LIMITED Company Secretary 2010-06-17 CURRENT 2003-10-22 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Company Secretary 2010-06-16 CURRENT 2001-12-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GEM MARINE INTERNATIONAL LIMITED Company Secretary 2010-06-04 CURRENT 2000-10-03 Active
WIGMORE SECRETARIES LIMITED PREZA HOLDINGS LIMITED Company Secretary 2010-04-16 CURRENT 2002-11-14 Active
WIGMORE SECRETARIES LIMITED MABUS LIMITED Company Secretary 2010-03-25 CURRENT 1999-11-19 Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED EQUITEM HOLDING LIMITED Company Secretary 2010-03-24 CURRENT 2001-11-08 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SHYMKENT LIMITED Company Secretary 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-08-18
WIGMORE SECRETARIES LIMITED CRESCENT CONNECTION LTD Company Secretary 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED HEMERA LIGHT LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2016-09-13
WIGMORE SECRETARIES LIMITED LIFE AND LONGEVITY MARKETS ASSOCIATION Company Secretary 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED KENWOOD PROPERTIES LIMITED Company Secretary 2009-11-11 CURRENT 1995-10-18 Dissolved 2016-04-12
WIGMORE SECRETARIES LIMITED ELBERTVILLE REAL ESTATE LIMITED Company Secretary 2008-09-12 CURRENT 2006-10-27 Active
WIGMORE SECRETARIES LIMITED TOOLINVEST LTD Company Secretary 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BURHOE LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2014-07-22
WIGMORE SECRETARIES LIMITED GILT SERVICES LTD Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED FIESTAN LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-01-28
WIGMORE SECRETARIES LIMITED CORPORATE GOVERNANCE SERVICES LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-10-30
BUCKINGHAM DIRECTORS LIMITED NEW OPPORTUNITY HOLDING LIMITED Director 2017-10-23 CURRENT 2015-02-06 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ARROWCROSS LIMITED Director 2016-10-03 CURRENT 1995-02-02 Active
BUCKINGHAM DIRECTORS LIMITED PINKFROGS WORLDWIDE LIMITED Director 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
BUCKINGHAM DIRECTORS LIMITED ESOUND LIMITED Director 2016-09-26 CURRENT 2007-02-06 Active
BUCKINGHAM DIRECTORS LIMITED ROCHESTER CAPITAL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2006-12-28 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED WATERFALLS INT. LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED PROPERTY AND BUILDINGS ICON LIMITED Director 2015-07-03 CURRENT 2014-06-04 Active
BUCKINGHAM DIRECTORS LIMITED WHITE & POLES COMMUNICATION LIMITED Director 2015-01-03 CURRENT 2012-12-17 Active
BUCKINGHAM DIRECTORS LIMITED CAMBRE HOLDING LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED GIANT BLUE LIMITED Director 2014-03-27 CURRENT 2010-02-09 Dissolved 2016-09-13
BUCKINGHAM DIRECTORS LIMITED AUDREY'S REALTY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ORTHOPEDICS SURGERY CONSULTING LIMITED Director 2013-12-13 CURRENT 2012-03-13 Dissolved 2017-08-15
BUCKINGHAM DIRECTORS LIMITED SAXON TRADERS LIMITED Director 2013-11-27 CURRENT 2009-11-04 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED MACHFIELD LIMITED Director 2013-11-05 CURRENT 2004-01-09 Dissolved 2015-03-24
BUCKINGHAM DIRECTORS LIMITED SOGE HOLDINGS LIMITED Director 2013-05-21 CURRENT 2005-03-11 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ANDALUSIAN GOLDEN YEARS LIMITED Director 2012-09-12 CURRENT 2005-10-10 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ROMEO VICTOR LIMITED Director 2012-01-16 CURRENT 2007-10-16 Active
BUCKINGHAM DIRECTORS LIMITED ARTEUS (UK) HOLDING LIMITED Director 2012-01-13 CURRENT 1993-03-12 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED MOLOKO MILK BAR LTD Director 2011-03-14 CURRENT 2006-11-07 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED MARKERWATCH LIMITED Director 2010-11-23 CURRENT 1998-02-26 Active
BUCKINGHAM DIRECTORS LIMITED MONEYTREE FINANCE LIMITED Director 2010-11-22 CURRENT 2004-01-20 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED GREYCOMP CONSULTING LIMITED Director 2010-08-16 CURRENT 2001-01-11 Dissolved 2016-06-07
BUCKINGHAM DIRECTORS LIMITED PREZA HOLDINGS LIMITED Director 2010-04-16 CURRENT 2002-11-14 Active
BUCKINGHAM DIRECTORS LIMITED EQUITEM HOLDING LIMITED Director 2010-03-24 CURRENT 2001-11-08 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED HEMERA LIGHT LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2016-09-13
BUCKINGHAM DIRECTORS LIMITED KENWOOD PROPERTIES LIMITED Director 2009-11-11 CURRENT 1995-10-18 Dissolved 2016-04-12
BUCKINGHAM DIRECTORS LIMITED RELAIR LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-04-11
BUCKINGHAM DIRECTORS LIMITED EARNFOR LIMITED Director 2009-04-16 CURRENT 2004-01-09 Dissolved 2014-08-19
BUCKINGHAM DIRECTORS LIMITED TOOLINVEST LTD Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED FIESTAN LIMITED Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-01-28
BUCKINGHAM DIRECTORS LIMITED CHRISBROOK LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-12-30
BUCKINGHAM DIRECTORS LIMITED RONMEX LIMITED Director 2006-11-10 CURRENT 1984-05-08 Dissolved 2014-06-10
BUCKINGHAM DIRECTORS LIMITED EUROPEAN PUBLISHING HOLDING LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2014-12-23
BUCKINGHAM DIRECTORS LIMITED TELHAM LIMITED Director 2004-11-15 CURRENT 2003-05-29 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED LUXFIN INVESTMENTS LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2016-06-14
BUCKINGHAM DIRECTORS LIMITED BIOINVEST LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-09-10
BUCKINGHAM DIRECTORS LIMITED COLOHO LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active
BUCKINGHAM DIRECTORS LIMITED WARMBEE LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active
YARDENA LANDMAN P.T.E. POWER TECH ENGINEERING LIMITED Director 2017-10-19 CURRENT 2001-06-22 Active - Proposal to Strike off
YARDENA LANDMAN BLUESTAR VENTURES LIMITED Director 2017-06-08 CURRENT 2003-03-10 Active - Proposal to Strike off
YARDENA LANDMAN PLINTO LIMITED Director 2017-05-04 CURRENT 2006-06-14 Active - Proposal to Strike off
YARDENA LANDMAN MERCATOR PROPERTIES LIMITED Director 2017-05-01 CURRENT 1999-10-27 Active
YARDENA LANDMAN PINKFROGS WORLDWIDE LIMITED Director 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
YARDENA LANDMAN KNIGHTHOOD SERVICES (UK) LIMITED Director 2015-11-24 CURRENT 2001-12-21 Dissolved 2016-03-22
YARDENA LANDMAN M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD Director 2015-11-24 CURRENT 1996-01-10 Dissolved 2017-02-07
YARDENA LANDMAN DRAWBOND INVESTMENTS LIMITED Director 2015-05-26 CURRENT 1991-07-05 Active
YARDENA LANDMAN INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED Director 2015-04-30 CURRENT 2005-01-27 Dissolved 2018-05-29
YARDENA LANDMAN ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
YARDENA LANDMAN WHITE & POLES COMMUNICATION LIMITED Director 2015-01-03 CURRENT 2012-12-17 Active
YARDENA LANDMAN MAXDOV SECRETARIES LIMITED Director 2014-11-30 CURRENT 1996-02-09 Dissolved 2016-10-11
YARDENA LANDMAN JS CORPORATE SECRETARIES LIMITED Director 2014-11-30 CURRENT 2000-02-14 Active - Proposal to Strike off
YARDENA LANDMAN CONSULTING_INTRUST LIMITED Director 2014-11-30 CURRENT 2001-10-23 Active - Proposal to Strike off
YARDENA LANDMAN GAMMA DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active - Proposal to Strike off
YARDENA LANDMAN ROUNDHOUSE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1986-01-08 Active - Proposal to Strike off
YARDENA LANDMAN TECHNOTEK LIMITED Director 2014-11-30 CURRENT 1995-01-09 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE SECURITIES LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN INTRUST TRUSTEES LIMITED Director 2014-11-30 CURRENT 2000-07-27 Active
YARDENA LANDMAN MU DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active
YARDENA LANDMAN CONSULTING_IN_HOUSE LTD Director 2014-11-30 CURRENT 2001-12-14 Active - Proposal to Strike off
YARDENA LANDMAN EDMONTON DIRECTORS LIMITED Director 2014-11-30 CURRENT 2002-03-08 Active
YARDENA LANDMAN L.G. DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-11-10 Active
YARDENA LANDMAN WILLIAMS DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-10-28 Active - Proposal to Strike off
YARDENA LANDMAN CHALK FARM SERVICES LIMITED Director 2014-11-30 CURRENT 1983-02-23 Active - Proposal to Strike off
YARDENA LANDMAN KMM SERVICES LIMITED Director 2014-11-30 CURRENT 1999-11-18 Active
YARDENA LANDMAN GEOFOR (UK) LIMITED Director 2014-10-24 CURRENT 1997-12-08 Dissolved 2015-06-23
YARDENA LANDMAN SHYMKENT LIMITED Director 2014-10-24 CURRENT 2010-02-11 Dissolved 2015-08-18
YARDENA LANDMAN KENWOOD PROPERTIES LIMITED Director 2014-10-24 CURRENT 1995-10-18 Dissolved 2016-04-12
YARDENA LANDMAN FREDVALE LIMITED Director 2014-10-24 CURRENT 2001-12-21 Dissolved 2016-04-12
YARDENA LANDMAN GREYCOMP CONSULTING LIMITED Director 2014-10-24 CURRENT 2001-01-11 Dissolved 2016-06-07
YARDENA LANDMAN LUXFIN INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2004-10-06 Dissolved 2016-06-14
YARDENA LANDMAN RELAIR LIMITED Director 2014-10-24 CURRENT 2009-07-24 Dissolved 2017-04-11
YARDENA LANDMAN AUDREY'S REALTY LIMITED Director 2014-10-24 CURRENT 2014-01-21 Active - Proposal to Strike off
YARDENA LANDMAN ARCDALE VENTURES LIMITED Director 2014-10-24 CURRENT 2003-12-04 Active - Proposal to Strike off
YARDENA LANDMAN COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED Director 2014-10-24 CURRENT 1999-10-08 Dissolved 2018-05-08
YARDENA LANDMAN INTERFENCE LIMITED Director 2014-10-24 CURRENT 2002-01-03 Active
YARDENA LANDMAN ANDALUSIAN GOLDEN YEARS LIMITED Director 2014-10-24 CURRENT 2005-10-10 Active - Proposal to Strike off
YARDENA LANDMAN FMGP INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2013-05-16 Active
YARDENA LANDMAN SHOWLEND LIMITED Director 2014-10-24 CURRENT 1994-10-11 Active - Proposal to Strike off
YARDENA LANDMAN VANESSA HOLDING LIMITED Director 2014-10-24 CURRENT 2001-11-08 Active
YARDENA LANDMAN SAXON TRADERS LIMITED Director 2014-10-24 CURRENT 2009-11-04 Active - Proposal to Strike off
YARDENA LANDMAN ANENICE LIMITED Director 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
YARDENA LANDMAN HALL SECRETARIES LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN CONCERTO SECRETARIES LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN HALL DIRECTORS LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN MOLOKO MILK BAR LTD Director 2014-10-24 CURRENT 2006-11-07 Active - Proposal to Strike off
YARDENA LANDMAN AKINDER TRADING LIMITED Director 2014-10-24 CURRENT 2001-12-21 Active
YARDENA LANDMAN TELHAM LIMITED Director 2014-10-24 CURRENT 2003-05-29 Active - Proposal to Strike off
YARDENA LANDMAN I LEWIS & COMPANY LIMITED Director 2012-05-04 CURRENT 1923-04-21 Active - Proposal to Strike off
YARDENA LANDMAN ZETA DIRECTORS LIMITED Director 2009-11-16 CURRENT 2001-11-29 Active - Proposal to Strike off
YARDENA LANDMAN WIXY DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY HOLDINGS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY SECRETARIES LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN EPSILON DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-11-29 Active
YARDENA LANDMAN BUCKINGHAM DIRECTORS LIMITED Director 2008-01-31 CURRENT 2003-10-16 Active
YARDENA LANDMAN LONDON MANAGEMENT DIRECTORS LIMITED Director 2008-01-31 CURRENT 2002-08-05 Active - Proposal to Strike off
YARDENA LANDMAN STALKER INVESTMENTS LIMITED Director 2008-01-31 CURRENT 2005-02-25 Active - Proposal to Strike off
YARDENA LANDMAN UNITDOME LIMITED Director 2007-02-01 CURRENT 1999-11-02 Active - Proposal to Strike off
YARDENA LANDMAN BOLD BROTHERS LIMITED Director 2005-12-01 CURRENT 2002-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-27SOAS(A)Voluntary dissolution strike-off suspended
2018-09-24DS01Application to strike the company off the register
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO BAUZA CABIRO
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA ROSA MORALES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM ELIZABETH PATRICIA LEWIS
2014-11-07AP01DIRECTOR APPOINTED YARDENA LANDMAN
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15CH01Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 FULL LIST
2010-10-28AP01DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MONTROND INC
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER
2010-10-21AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2010-10-21AP02CORPORATE DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED
2010-10-21AP01DIRECTOR APPOINTED MRS MIRIAM ELIZABETH PATRICIA LEWIS
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2010-08-19AA30/06/09 TOTAL EXEMPTION FULL
2010-06-30DISS40DISS40 (DISS40(SOAD))
2010-06-29AR0126/06/10 FULL LIST
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTROND INC / 26/06/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 26/06/2010
2010-06-29GAZ1FIRST GAZETTE
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-22288aDIRECTOR APPOINTED MONTROND INC
2009-06-22AA30/06/07 TOTAL EXEMPTION FULL
2009-06-22AA30/06/08 TOTAL EXEMPTION FULL
2009-06-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2009-06-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2009-03-24GAZ1FIRST GAZETTE
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW SECRETARY APPOINTED
2007-11-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288bSECRETARY RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-08-02363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-11-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-11-09363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-18288bSECRETARY RESIGNED
2004-05-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YELLOW SPARROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against YELLOW SPARROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YELLOW SPARROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of YELLOW SPARROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOW SPARROW LIMITED
Trademarks
We have not found any records of YELLOW SPARROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOW SPARROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YELLOW SPARROW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YELLOW SPARROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyYELLOW SPARROW LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyYELLOW SPARROW LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELLOW SPARROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YELLOW SPARROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 1RP